RAMAS INDEKSS, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
15 by profit
20 by paid taxes
10 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RAMAS INDEKSS" |
| Registration number, date | 40003675394, 19.04.2004 |
| VAT number | None (excluded 31.03.2020) Europe VAT register |
| Register, date | Commercial Register, 19.04.2004 |
| Legal address | Kaķu iela 4 – 9, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 19.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.69 | 3.23 | 3.79 |
| Personal income tax (thousands, €) | 1.48 | 1.3 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 2.21 | 1.92 | 2.66 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Taksometru pakalpojumi (49.32) |
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.10.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.01.2008 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "RAMAS INDEKSS"Reg. no. 40003675394
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 25.09.2020 | 20.10.2020 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 25.09.2020 | 20.10.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skudru iela 39/3-48 | Until 16.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Ūbeles iela 2 k-1 - 9 | Until 06.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (79.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | PDF (342.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (79.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (343.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (79.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | PDF (80.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (81.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Cert16 002 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Cert16 007 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 015 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 002 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 001 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinoums08-01 002 | TIF | ||||
2009 |
Annual report | 18.05.2010 | TIF (909.96 KB) | ||
2008 |
Annual report | 18.03.2009 | TIF (772.33 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (396.23 KB) | ||
2006 |
Annual report | 23.05.2007 | PDF (646.51 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (524.02 KB) | ||
2004 |
Annual report | 27.12.2018 | TIF (998.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
227.76 KB | 20.10.2020 | 25.09.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 19.12 KB | 27.12.2018 | 16.05.2016 | 1 |
Articles of Association |
TIF | 178.98 KB | 27.12.2018 | 16.05.2016 | 4 |
Shareholders’ register |
TIF | 75.13 KB | 27.12.2018 | 16.05.2016 | 2 |
Shareholders’ register |
TIF | 31.28 KB | 27.12.2018 | 12.03.2010 | 1 |
Articles of Association |
TIF | 253.08 KB | 27.12.2018 | 08.04.2004 | 7 |
Memorandum of association |
TIF | 87.64 KB | 27.12.2018 | 08.04.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 20.10.2020 | 20.10.2020 | 2 |
Application |
335.91 KB | 20.10.2020 | 19.10.2020 | 3 | |
Application |
337.83 KB | 20.10.2020 | 19.10.2020 | 3 | |
Shareholders’ register |
EDOC | 186.01 KB | 20.10.2020 | 25.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 06.07.2018 | 06.07.2018 | 2 |
Application |
TIF | 484.2 KB | 05.07.2018 | 04.07.2018 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 17.52 KB | 05.07.2018 | 04.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.01 KB | 27.12.2018 | 19.05.2016 | 2 |
Application |
TIF | 71.38 KB | 27.12.2018 | 16.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 16.92 KB | 27.12.2018 | 16.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.1 KB | 27.12.2018 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.56 KB | 27.12.2018 | 18.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.09 KB | 27.12.2018 | 16.03.2010 | 1 |
Application |
TIF | 89.48 KB | 27.12.2018 | 12.03.2010 | 2 |
Application |
TIF | 88.96 KB | 27.12.2018 | 10.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.41 KB | 27.12.2018 | 23.01.2008 | 2 |
Application |
TIF | 162.95 KB | 27.12.2018 | 18.01.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.79 KB | 27.12.2018 | 18.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.45 KB | 27.12.2018 | 18.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.12 KB | 27.12.2018 | 18.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.95 KB | 27.12.2018 | 18.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.42 KB | 27.12.2018 | 18.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 27.12.2018 | 22.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21 KB | 27.12.2018 | 10.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.52 KB | 27.12.2018 | 10.06.2004 | 1 |
Application |
TIF | 81.17 KB | 27.12.2018 | 04.06.2004 | 2 |
Consent of the auditor |
TIF | 10.76 KB | 27.12.2018 | 04.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 26.37 KB | 27.12.2018 | 04.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.34 KB | 27.12.2018 | 04.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.29 KB | 27.12.2018 | 19.04.2004 | 1 |
Registration certificates |
TIF | 98.09 KB | 27.12.2018 | 19.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.55 KB | 27.12.2018 | 08.04.2004 | 1 |
Application |
TIF | 203.13 KB | 27.12.2018 | 08.04.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.44 KB | 27.12.2018 | 08.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.35 KB | 27.12.2018 | 08.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.12 KB | 27.12.2018 | 08.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.95 KB | 27.12.2018 | 08.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.89 KB | 27.12.2018 | 08.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.65 KB | 27.12.2018 | 08.04.2004 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register